Holkham Emerald Limited
Company 06651748 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Luke Charles Tyce Director · appointed 2024
- Robert Donnan Brown-Mckeen Director · appointed 2018
- Carl Richard Topper Director · appointed 2008
- Peter Charles Mitchell Director · appointed 2018
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2008
- Harry Frank Barnett Director · appointed 2020
9.9y median 8y
average tenure
17.7y
longest tenure
Directors past 6 years
- Robert Donnan Brown-Mckeen Director · appointed 2018
- Carl Richard Topper Director · appointed 2008
- Peter Charles Mitchell Director · appointed 2018
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2008
- Harry Frank Barnett Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Luke Charles Tyce Director · appointed 2024
- Robert Donnan Brown-Mckeen Director · appointed 2018
- Carl Richard Topper Director · appointed 2008
- Peter Charles Mitchell Director · appointed 2018
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2008
- Harry Frank Barnett Director · appointed 2020
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Agriculture 12Business services 10Retail and trade 10Manufacturing 8Hospitality 7Other services 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Holkham Farming Company Limited 4 shared directors
- Coke Estates Limited 3 shared directors
- The Holkham Estates Company Limited 3 shared directors
- Holkham Property Company Limited 3 shared directors
- The Victoria AT Holkham Limited 3 shared directors
- Holkham Tearters LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06651748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2008 |
| Address | HOLKHAM ESTATE OFFICE HOLKHAM ESTATE, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01130 - Growing of vegetables and melons, roots and tubers
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Richard Topper
significant influence · notified 2016-04-06 - Peter Richard Branfield ceased 2018-11-01
significant influence · notified 2016-04-06 - Robert Mark Strawson ceased 2019-10-18
significant influence · notified 2016-04-06 - Poul Jorgen Hovesen ceased 2023-08-30
significant influence · notified 2016-04-06 - Emerald Produce Holdings Limited
25-50% shares, 25-50% voting · notified 2023-09-21 - Holkham Tearters LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-17
Officers (13)
- Luke Charles Tyce Director · appointed 2024
- Harry Frank Barnett Director · appointed 2020
- Robert Donnan Brown-Mckeen Director · appointed 2018
- Peter Charles Mitchell Director · appointed 2018
- Carl Richard Topper Director · appointed 2008
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2008
Show 7 former officers
- Poul Jorgen Hovesen Director · appointed 2016 · resigned 2025
- David Hawksworth Horton-Fawkes Director · appointed 2010 · resigned 2018
- Neil Morrell Secretary · appointed 2010 · resigned 2021
- Adrian Mark Bowyer Director · appointed 2008 · resigned 2012
- Michael Wyard Secretary · appointed 2008 · resigned 2010
- Robert Mark Strawson Director · appointed 2008 · resigned 2019
- Peter Richard Branfield Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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